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MEDWAY TRAVEL LIMITED

Company number 02793839

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 May 2014	AD01	Registered office address changed from 8-9 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF on 2 May 2014	View PDF Registered office address changed from 8-9 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 174,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 174,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Mark James Kempster on 8 October 2013	View PDF Director's details changed for Mr Mark James Kempster on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP03	Appointment of Mr David Ashley Bevan as a secretary on 1 January 2014	View PDF Appointment of Mr David Ashley Bevan as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM02	Termination of appointment of Willem Paul Julius as a secretary on 31 December 2013	View PDF Termination of appointment of Willem Paul Julius as a secretary on 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AD01	Registered office address changed from 33 Mount Pleasant Road Tunbridge Wells Kent TN1 1PN on 8 October 2013	View PDF Registered office address changed from 33 Mount Pleasant Road Tunbridge Wells Kent TN1 1PN on 8 October 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AD01	Registered office address changed from C/O Brebners 6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 26 January 2012	View PDF Registered office address changed from C/O Brebners 6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP03	Appointment of Willem Paul Julius as a secretary on 9 January 2012	View PDF Appointment of Willem Paul Julius as a secretary on 9 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Mark James Kempster as a director on 9 January 2012	View PDF Appointment of Mark James Kempster as a director on 9 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM02	Termination of appointment of Caroline Mary Julius as a secretary on 9 January 2012	View PDF Termination of appointment of Caroline Mary Julius as a secretary on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Caroline Mary Julius as a director on 9 January 2012	View PDF Termination of appointment of Caroline Mary Julius as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Willem Paul Julius as a director on 9 January 2012	View PDF Termination of appointment of Willem Paul Julius as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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